Cynthia petion husband. January 2024 – Class-Action Lawsuits: NovaTech FX under Scrutiny...

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Class Action Complaint alleging a Ponzi scheme that “resulted in the loss of $2.3 billion” in Avis Mullins v. Novatech, Cynthia Petion, Eddy Petion, Ricardo Roy, Jean Martin Zizi, …Nov 19, 2023 · Cynthia Petion (wife), a former resident of Royal Palm, Florida whose “present whereabouts are unknown” and; Eddie Petion (husband), a former resident of Royal Palm, Florida whose “present whereabouts are unknown” Note that the order itself doesn’t appear to be public, hence the screenshot above. ST. VINCENT and the GRENADINES, CARIBBEAN / ACCESSWIRE / October 21, 2021 / When a freelance journalist approached the founder and chief executive officer of NovaTech, LTD Cynthia … Cynthia Petion and her husband subsequently went into hiding the following May. Morris Legal has been retained by the named plaintiff on behalf of all NovaTech investors to institute a class action. lawsuit seeking redress for this massive international fraud. View the profiles of people named Cynthia Roy Petion. Join Facebook to connect with Cynthia Roy Petion and others you may know. Facebook gives people the...A judgment was entered against Cynthia Petion in the amount of $11,776. In or about October 2017, a credit card issuer sued Eddie Petion in the County Court in and for Palm Beach County Florida, for account stated. A judgment was entered against Eddie Petion in the amount of $4,740.56.Austin is at Cynthia’s home, and he’s playing hide and seek with Zach. He ends up in the room of Cynthia’s husband and hides in the closet. Georgia walks into the room, and the camera shoots to Zach’s face. He looks in shock. Cynthia’s husband flatlines, and Georgia calls for Cynthia. The show is forcing the audience to assume that ...The Tribunal issued its Reasons and Decision in the above-named matter.class action lawsuit being lodged against NovaTech Ltd and several individuals including CEO Cynthia Petion, her husband Eddy Petion, Jean Martin Zizi, Frantz Ciceron, John …Aug 27, 2019 · On 08/27/2019 CACH LLC filed a Contract - Debt Collection lawsuit against PETION, CYNTHIA. This case was filed in Palm Beach County Courts, Main Branch located in Palm Beach, Florida. The Judge overseeing this case is KEYSER , JANIS. The case status is Pending - Other Pending. Case Details Parties Documents Dockets. class action lawsuit being lodged against NovaTech Ltd and several individuals including CEO Cynthia Petion, her husband Eddy Petion, Jean Martin Zizi, Frantz Ciceron, John …The Multistate law firm of Morris Legal announced a massive class action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean Martin Zizi, Frantz Ciceron, John...With the help of a financial adviser, a divorcée bounces back. By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. I agree to Money's T...A NovaTech FX investor has filed a RICO class-action within the Southern District of New York. Plaintiff Avis Mullins cites himself as a New York resident and “investor of NovaTech FX”. Named defendants in Mullins’ proposed class-action are: Cynthia Petion, co-founder and CEO of NovaTech FX Eddy Petion, husband of Cynthia Petion and co …7778 Followers, 32 Following, 43 Posts - See Instagram photos and videos from cynthia petion (@cynthia__petion_fx)Cynthia Petion is a business development specialist who has 30 years of experience in international business management. Currently she serves as the CEO of NovaTech, LTD., which is a highly successful forex trading platform. She has worked in a variety of leadership positions, including sales, business development, and product …Bit silly to deny the video evidence. Cynthia Petion owns NovaTech FX. Novatech has been operating for almost 4 years. And? Bernie Madoff operated for 20+ years. Crypto is not a currency and is an asset, therefore no registration is required. MLM + passive investment opportunity = securities offering. Securities fraud isn’t “compliant”.On 06/09/2022 GOLD COAST FEDERAL CREDIT UNION filed an Other lawsuit against PETION, CYNTHIA. This case was filed in Palm Beach County 15th Judicial Circuit Courts, Main Branch located in Palm Beach, Florida. The Judge overseeing this case is GARRISON , EDWARD A. The case status is Disposed - Other Disposed. Case Details Parties …Mr. Petion oversees daily operations and trading for client accounts. Mr. Petion entered the financial service industry in 2003 and has more than 20 years of management experience in sales and technology, and real estate investment. Mr. Petion's IT experience includes consulting in the Wireless Industry and managing multi-million-dollar projects.Watch 5000 people on a recorded live zoom call featuring Novatech CEO Cynthia Petion and other top executives talk about the incredible growth of Novatech an...Abstract:On 24 August 2023, the Ontario Securities Commission released a statement of allegations in the matter of NovaTech FX and Cynthia Petion. NovaTech FX & CEO Cynthia Petion did not attend the regulatory hearing on September 28. The Capital Markets Tribunal has scheduled another hearing on this matter for 27 November 2023 at …November 30, 2023. ORDER. WHEREAS the Capital Markets Tribunal held a hearing in writing to consider a motion brought by Staff of the Ontario Securities Commission (Staff) for procedural relief to waive notice and service on Cynthia Petion (Petion) and Nova Tech Ltd. (collectively, the Respondents) in this matter, and dispense with Staff’s disclosure …Founder of NovaTech. Stefan Junge • October 15, 2021. Cynthia Petion is a business development specialist and the founder and CEO of NovaTech, LTD, a …In situations where a pair of male siblings are both married to women, those two women may refer to each other as sisters-in-law. The term brother-in-law, sister-in-law or sibling-...NovaTech FX and house owners Cynthia and Eddie Petion have been charged with securities fraud in Washington. A stop and desist order and Assertion of Costs was filed in opposition to NovaTech and the Petions on October twenty seventh. As per the order, filed by the Securities Division of Washington’s Division of Monetary …Feb 7, 2024 · Multi-state law firm, Morris Legal, has initiated a class action lawsuit against NovaTech, Ltd., its CEO Cynthia Petion, and several associated individuals on allegations of operating a massive $2 billion securities fraud scheme. The case, lodged in the Federal Court of the Southern District of New York, promises to be a high-profile litigation ... Cynthia Petion and her husband subsequently went into hiding the following May. Morris Legal has been retained by the named plaintiff on behalf of all NovaTech investors to institute a class action. lawsuit seeking redress for this massive international fraud. A copy of theA judgment was entered against Cynthia Petion in the amount of $11,776.55; and. j. failing to disclose that in October 2017, a credit card issuer sued Eddy Petion in the County Court in and for Palm Beach County, Florida, for account stated. A judgment was entered against Eddy Petion in the amount of $4,740.56.Mr. Petion oversees daily operations and trading for client accounts. Mr. Petion entered the financial service industry in 2003 and has more than 20 years of management experience in sales and technology, and real estate investment. Mr. Petion's IT experience includes consulting in the Wireless Industry and managing multi-million-dollar projects.The Multistate law firm of Morris Legal announced a massive class action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean Martin Zizi, Frantz Ciceron, John Garofano ...January 2024 – Class-Action Lawsuits: NovaTech FX under Scrutiny. In recent legal developments, NovaTech FX, its CEO Cynthia Petion, and affiliated parties face intensified legal challenges. Morris Legal, a multi-state law firm, has initiated a class-action lawsuit, alleging a substantial $2+ billion securities fraud scheme.Cynthia Petion Net Worth. As of 2023, Cynthia Petion’s net worth is estimated to be around $300 million. She has earned her fortune through her successful career in the tech industry. Her company, NovaTech, LTD, is valued at over $2 billion. Cynthia also owns several properties around the world, including a mansion in Beverly …CNW Group. November 23, 2023. TORONTO, Nov. 23, 2023 /CNW/ - The hearing in the above-named matter scheduled to be heard on November 27, 2023 at 9:00 a.m. will instead be heard on December 7, 2023 ...On 06/19/2018 CACH, LLC filed an Other lawsuit against PETION, CYNTHIA. This case was filed in Palm Beach County 15th Judicial Circuit Courts, Main Branch located in Palm Beach, Florida. The Judge overseeing this case is GARRISON , EDWARD A. The case status is Disposed - Other Disposed. Case Details Parties Documents Dockets.The CSA noted that on February 5, 2023, NovaTech announced a temporary freeze in trading account withdrawals for a period of 60 days. NovaTech is run by CEO Cynthia Petion and COO Eddy Petion, who seem to operate NovaTech from the US. On March 2, 2023, the Capital Markets Tribunal (Ontario) extended a cease trade order …In this enforcement proceeding, OSC staff alleges that Cynthia Petion and Nova Tech Ltd. violated Ontario securities law by selling securities without being registered to do so and without having filed a prospectus for those securities. A prospectus is a document that gives investors information about the investment. Petion and Nova Tech …Dec 13, 2022 · The Financial and Consumer Affairs Authority of Saskatchewan (FCAA) warns investors of the following entities: -NovaTech, LTD -Novapay, LLC -NovaTech Advisors, LLC -NovaTrading OU -Cynthia Petion -Eddy Petion -Ricardo Roy Sr. Cynthia’s husband, Eddy Petion, claimed our pointing out AWS Mining was engaged in securities fraud violations was “speculative and not factual.” The Petions are believed to be based out of Florida. According to Eddy Petion’s Facebook page, the couple were recently promoting AWS Mining in Russia. NovaTech FX FBI Audit BURNED By CEO Cynthia Petion? WHAT IS GOING ON? This is a follow up to another video I did titled "NovaTech FX Approved By The FBI" an...Cynthia Petion and her husband subsequently went into hiding the following May. Morris Legal has been retained by the named plaintiff on behalf of all NovaTech investors to institute a class action. lawsuit seeking redress for this massive international fraud.Notice - NOVA TECH LTD and CYNTHIA PETION, File No. 2023-20. Read full article. CNW Group. November 30, 2023 at 5:05 p.m. ... A widowed husband filed a lawsuit against Disney World after his wife, a New York-based doctor, died suddenly eating at an Orlando parks’ restaurant. The 19-page lawsuit claimed the wait staff was negligent …Cynthia Petion and husband Eddy, US nationals, have not been seen in public since late 2022. California issued a NovaTech FX securities fraud cease and desist in November 2022. Wisconsin followed up by fining NovaTech FX and the Petions $50,000 for securities fraud violations in April 2023.1-877-785-1555 (Toll Free) [email protected]. TORONTO – The Tribunal issued an Order in the above-named matter.A copy of the Order dated September 28, 2023 is available at capitalmarketstribunal.ca Registrar, Governance & Tribunal SecretariatOntario Securities Commission- 30 -.NovaTechFX Account Recovery and Funds Reimbursement. We’re addressing account issues for clients who lost their trading accounts and funds with NovatechFX. To begin the recovery process, please click the button below. Get Started For more updates, join our telegram reimbursement channel Telegram From the Desk Of The Rev. Cynthia Petion …Mar 4, 2022 · NOVATECH FX video warns against popular social media scams using Cynthia Petion and team's identitiesNovatechFX - These scammers are getting better, be dilig... Earlier this month, Cynthia Petion represented she was in Milan, Italy on Instagram. Whether the Petions are still in the US is unclear. Update 23rd February 2023 – The OSC is continuing to investigate NovaTech FX’s securities fraud. As part of that investigation, on February 16th the OSC issued NovaTech FX with a cease trade order.Exclusive Interview With CEO Cynthia Petion. NovaTech. - YouTube. 0:00 / 2:11. Exclusive Interview With CEO Cynthia Petion. NovaTech. Eto Tutorial. 5.77K …As part of our AWS Mining review, BehindMLM identified Cynthia Petion as a prominent promoter of the company.The FBI says it busted a big crypto Ponzi scam. It just got bigger. The crypto platform promised investors returns of at least 5 percent every week. A receiver found otherwise. Cryptocurrency ...former haitian first lady indicted in the murder of her husband – was she in love with the former prime minister claude ... morris legal sued novatech, ceo cynthia petion, and co-conspirators jean martin zizi and others in $2 billion securities fraud class action lawsuit february 5, 2024; ariel henry’s misguided arrest of fernand ...The Financial and Consumer Affairs Authority of Saskatchewan (FCAA) warns investors of the following entities: NovaTech, LTD. Novapay, LLC. NovaTech Advisors, LLC. NovaTrading OU. Cynthia Petion. Eddy Petion. Ricardo Roy Sr. These entities claim to offer Saskatchewan residents an opportunity to invest and trade stocks, forex, and …Cynthia Petion is a business development specialist and the founder and CEO of NovaTech, LTD, a successful forex and cryptocurrency trading platform. ideamensch.com Cynthia Petion - Founder of NovaTechA financial adviser explains how couples should approach their finances together. By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. I...Jun 9, 2018 · An interview with the Vice President of #awsMining, Cynthia Petion at #nairobi, Kenya.Kindly subscribe to our channel for the latest #blockchain News from th... NovaTech FX and Cynthia Petion have failed to put in an appearance at a recent regulatory hearing in Canada. The webinar hearing was held on September 28th. NovaTech FX and Petion (right) were given notice on November 4th. ... NovaTech FX was a Ponzi scheme run by Petion and husband Eddy. NovaTech FX began having withdrawal problems in late ...Feb 6, 2024 · Cynthia Petion and her husband subsequently went into hiding the following May. Morris Legal has been retained by the named plaintiff on behalf of all NovaTech investors to institute a class action. lawsuit seeking redress for this massive international fraud. ORDER. WHEREAS on December 22, 2023, the Capital Markets Tribunal held a hearing by videoconference; ON HEARING the submissions of the representativefor Staff of the Commission ( Staff) and no one appearing on behalf of the respondents; by 4:30 p.m. on March 22, 2024, the parties shall provide to the Registrar a completed copy of the E …On 06/09/2022 GOLD COAST FEDERAL CREDIT UNION filed an Other lawsuit against PETION, CYNTHIA. This case was filed in Palm Beach County 15th Judicial Circuit Courts, Main Branch located in Palm Beach, Florida. The Judge overseeing this case is GARRISON , EDWARD A. The case status is Disposed - Other Disposed. Case Details Parties …Cynthia Petion: Husband: Fabian & later on Jean: Founder: NovaTech: Net Worth: $11.5 Million: Company Category: Forex & Crypto10. On August 31, 2023, a hearing of the Enforcement Branch’s Motion to further extend the TCTO took place in NovaTech’s absence; 11. Prior to the hearing of the Motion to further extend the TCTO, on August 28, 2023, both NovaTech and Petion were served with a copy of the SOA and the NOH. Service was effected by E-Mail through the NovaTech ...Founder Cynthia Petion and her husband Eddy Petion have been top promoters of AWS Cryptocurrency MLM, which at first seemed to be a crypto earning opportunity, but was later proven to be a Ponzi scheme. AWS was served a securities fraud cease by the Texas Securities and at that time none of the company people, ...Oct.13, 2022 in companies, NovaTech FX. NovaTech FX investors are claiming the FBI audited and approved the suspected Ponzi scheme. CEO Cynthia Petion has endorsed the claim, affirming she personally received a copy of the “seven hundred page” audit. The NovaTech FX FBI audit claim was made on a September 22nd “Compounding for Wealth ...With the help of a financial adviser, a divorcée bounces back. By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its partners. I agree to Money's T...“Where’s your husband?” It’s a question that comes my way whenever I disclose a hard moment with our Amos. It’s me that hauls and ...On 06/09/2022 GOLD COAST FEDERAL CREDIT UNION filed an Other lawsuit against PETION, CYNTHIA. This case was filed in Palm Beach County 15th Judicial Circuit Courts, Main Branch located in Palm Beach, Florida. The Judge overseeing this case is GARRISON , EDWARD A. The case status is Disposed - Other Disposed. Case Details Parties …The Multistate law firm of Morris Legal announced a massive class action lawsuit against NovaTech, Ltd., CEO Cynthia Petion, husband Eddy Petion, Jean Martin Zizi, Frantz Ciceron, John Garofano ...The hearing in the above-named matter scheduled to be heard on December 7, 2023 at 10:00 a.m. will instead be heard on December 22, 2023 at 10:00 a.m. by videoconference.Eddie Petion (husband), a former resident of Royal Palm, Florida whose “present whereabouts are unknown” ... Cynthia Petion and Eddie Petion violated RCW 21.20.040, the licensee registration section of the Securities Act of Washington, by offering and/or selling said securities while not being registered as a securities salesperson or ...NovaTechFX Account Recovery and Funds Reimbursement. We’re addressing account issues for clients who lost their trading accounts and funds with NovatechFX. To begin the recovery process, please click the button below. Get Started For more updates, join our telegram reimbursement channel Telegram From the Desk Of The Rev. Cynthia Petion …Mar 4, 2022 · NOVATECH FX video warns against popular social media scams using Cynthia Petion and team's identitiesNovatechFX - These scammers are getting better, be dilig... Cryptotvplus. An interview with the Vice President of #awsMining, Cynthia Petion at #nairobi, Kenya. Kindly subscribe to our channel for the latest #blockchain News from the African …October 12, 2022 ·. NovaTech FX investors are claiming the FBI audited and approved the suspected Ponzi scheme. CEO Cynthia Petion has endorsed the claim, affirming she personally received a copy of the “seven hundred page” audit.The NovaTech FX FBI audit claim was made on a September 22nd “Compounding for Wealth” webinar.A lifetime ban on Cynthia Petion, Eddy Petion, and all other NovaTechFX associates from ever running a company. What's our plan: As of 08/09/2023, we are talking to Help Me Howard, a trusted news/legal service who will look more into the case as we soon begin the steps to creating a class action lawsuit.Wisconsin Department of Financial Institutions. In The Matter of Nova Tech FX, Cynthia Petion, and Eddie Pation. Case number S-246552 (EX) As of April 4, 2023.Wisconsin Department of Financial Institutions. In The Matter of Nova Tech FX, Cynthia Petion, and Eddie Pation. Case number S-246552 (EX) As of April 4, 2023.Cynthia and Eddy Petion have ties to New York and Florida. Ricardo Roy Sr. (right) is based out of Florida. On LinkedIn a Ricardo Roy Jr is also listed as a NovaTechFX “Account Manager”. The FCAA’s NovaTech FX securities fraud warning follows similar warnings from Ontario, Alberta and British Columbia.Jul 29, 2023 ... ... Cynthia Petion, Eddy Petion, and Ricardo Roy, but also other prominent NovaTech promoters. Community Site: https://cryptolanding.net ...Notice - NOVA TECH LTD and CYNTHIA PETION, File No. 2023-20. News provided by. Ontario Securities Commission. Nov 30, 2023, 17:05 ET. TORONTO, Nov. 30, 2023 /CNW/ - The Tribunal issued an Order in ...Known Addresses for Cynthia Petion. 8461 Lake Worth Rd Lake Worth, FL 33467 13265 Garwood Ct Wellington, FL 33414 1825 NW Corporate Blvd Boca Raton, FL 33431 955 Sandsburrys Way West Palm Beach, FL 33411. Advertisements.Includes all current and previously known phone numbers for Cynthia D Petion. (443) 226-6850. Wireless. Last reported Jan 2024. (410) 655-4624. Landline. Last reported Jun 2017. (443) 756-7143. Wireless.If you and your husband violate Internal Revenue Service tax laws, it will add stress to your relationship and it could rob you of a refund you're entitled to. If you are filing wi...Watch 5000 people on a recorded live zoom call featuring Novatech CEO Cynthia Petion and other top executives talk about the incredible growth of Novatech an...View Cynthia’s full profile. After the realization set in that I could possibly be working for the rest of my life in… | Learn more about Cynthia Petion's work experience, education ...Sep 28, 2023 · CNW Group. September 28, 2023 at 1:01 PM. TORONTO, Sept. 28, 2023 /CNW/ - The Tribunal issued an Order in the above-named matter. A copy of the Order dated September 28, 2023 is available at ... The Insider Trading Activity of HEADEN CYNTHIA A on Markets Insider. Indices Commodities Currencies StocksDetails. Headquarters Regions Research Triangle, East Coast, Southern US. Founders Cynthia Petion. Operating Status Active. Legal Name NovaTech, LTD. Company Type For Profit. Contact Email [email protected]. NovaTech is much more than a company delivering reliable trading services. It is a company with a clear mission to improve the …Cynthia Petion is a business development specialist who has 30 years of experience in international business management. Currently she serves as the CEO of NovaTech, LTD., which is a highly successful forex trading platform. She has worked in a variety of leadership positions, including sales, business development, and product …Ms. Cynthia Denise Petion, age 63, transitioned from labor to reward on September 22, 2023. She leaves to mourn and cherish her memory: a beloved daughter, Shanice Petion. On Thursday, October 5, 2023, a homegoing celebration for Ms. Cynthia Petion will be held at the Vaughn Greene Chapel at Randallstown, 8728 Liberty Road, where the family will … Cynthia Petion and her husband subsequently went into hiding the following May. Morris Legal has been retained by the named plaintiff on behalf of all NovaTech investors to institute a class action. lawsuit seeking redress for this massive international fraud. As of January 18th, Cynthia Petion represented she and husband Eddy were in Rhode Island: Whether the Petions are still in the US now that NovaTech FX has …Linda Lewis, of Moss Point, Mississippi, won a suite of Ryobi Power Tools for her husband, James. Expert Advice On Improving Your Home Videos Latest View All Guides Latest View All...A judgment was entered against Cynthia Petion in the amount of $11,776.55; and. j. failing to disclose that in October 2017, a credit card issuer sued Eddy Petion in the County Court in and for Palm Beach County, Florida, for account stated. A judgment was entered against Eddy Petion in the amount of $4,740.56.Highlights from MONEY's national survey exploring how married couples manage their finances. By clicking "TRY IT", I agree to receive newsletters and promotions from Money and its ...NovaTech FX and house owners Cynthia and Eddie Petion have been charged with securities fraud in Washington.. The hearing in the above-named matter scheHuge and Organized scam by a scammer group with C A NovaTech FX investor has filed a RICO class-action within the Southern District of New York. Plaintiff Avis Mullins cites himself as a New York resident and “investor of NovaTech FX”. Named defendants in Mullins’ proposed class-action are: Cynthia Petion, co-founder and CEO of NovaTech FX Eddy Petion, husband of Cynthia Petion and co … The company AWS Mining Pty. Provided the cryptocurrency mining service through farms located in Guangzhou, China; Ingushetia, Russia; Ciudad del Este, Paraguay; Anhui, China; and Hebei, China, in which the company and its executives issue investments in cryptocurrency mining, known as crypto-mining energy contracts, and are showing that the crypto-mining energy contracts and that each energy contr MORRIS LEGAL SUED NOVATECH, CEO CYNTHIA PETION, AND CO-CONSPIRATORS J Aug 27, 2019 · On 08/27/2019 CACH LLC filed a Contract - Debt Collection lawsuit against PETION, CYNTHIA. This case was filed in Palm Beach County Courts, Main Branch located in Palm Beach, Florida. The Judge overseeing this case is KEYSER , JANIS. The case status is Pending - Other Pending. Case Details Parties Documents Dockets. Nov.18, 2023 in NovaTech FX, regulation. ...

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